BIRCHWOOD ENTERPRISES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2NB

Company number 07700346
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 49 CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG1 2NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to 49 Cornwall Road Harrogate North Yorkshire HG1 2NB on 13 October 2015. The most likely internet sites of BIRCHWOOD ENTERPRISES LIMITED are www.birchwoodenterprises.co.uk, and www.birchwood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Birchwood Enterprises Limited is a Private Limited Company. The company registration number is 07700346. Birchwood Enterprises Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Birchwood Enterprises Limited is 49 Cornwall Road Harrogate North Yorkshire United Kingdom Hg1 2nb. . MITCHELL, Simon Anthony is a Director of the company. Secretary MOORE, Jonathan Charles Dowsland has been resigned. Director GRAEME, Paul Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITCHELL, Simon Anthony
Appointed Date: 14 July 2011
71 years old

Resigned Directors

Secretary
MOORE, Jonathan Charles Dowsland
Resigned: 19 September 2012
Appointed Date: 14 July 2011
Director
GRAEME, Paul Gordon
Resigned: 14 July 2011
Appointed Date: 11 July 2011
77 years old

Persons With Significant Control

Elysium Developments (Uk) Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

BIRCHWOOD ENTERPRISES LIMITED Events

21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
13 Oct 2015
Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS to 49 Cornwall Road Harrogate North Yorkshire HG1 2NB on 13 October 2015
14 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
04 Aug 2011
Termination of appointment of Paul Graeme as a director
20 Jul 2011
Appointment of Mr Simon Anthony Mitchell as a director
20 Jul 2011
Appointment of Mr Jonathan Charles Dowsland Moore as a secretary
20 Jul 2011
Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 20 July 2011
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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